(AA) Full accounts for the period ending 31st December 2022
filed on: 21st, July 2023
| accounts
|
Free Download
(28 pages)
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(AA) Full accounts for the period ending 31st December 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(29 pages)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 2nd, October 2021
| accounts
|
Free Download
(28 pages)
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(AA) Full accounts for the period ending 31st December 2019
filed on: 25th, September 2020
| accounts
|
Free Download
(25 pages)
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(AA) Full accounts for the period ending 31st December 2018
filed on: 5th, September 2019
| accounts
|
Free Download
(26 pages)
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(AA) Full accounts for the period ending 31st December 2017
filed on: 14th, July 2018
| accounts
|
Free Download
(26 pages)
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(SH01) Statement of Capital on 20th December 2017: 1.00 GBP
filed on: 28th, December 2017
| capital
|
Free Download
(3 pages)
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(AAMD) Amended full accounts data made up to 31st December 2016
filed on: 11th, August 2017
| accounts
|
Free Download
(31 pages)
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(SH19) Statement of Capital on 4th July 2017: 1.00 GBP
filed on: 4th, July 2017
| capital
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending 31st December 2016
filed on: 21st, June 2017
| accounts
|
Free Download
(31 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(44 pages)
|
(AR01) Annual return drawn up to 18th July 2015 with full list of members
filed on: 20th, July 2015
| annual return
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 20th July 2015: 1.00 GBP
capital
|
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 27th, April 2015
| accounts
|
Free Download
(36 pages)
|
(AR01) Annual return drawn up to 18th July 2014 with full list of members
filed on: 31st, July 2014
| annual return
|
Free Download
(10 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 12th, June 2014
| accounts
|
Free Download
(34 pages)
|
(SH20) Statement by directors
filed on: 1st, October 2013
| capital
|
Free Download
(4 pages)
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(SH19) Statement of Capital on 1st October 2013: 1.00 GBP
filed on: 1st, October 2013
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital, Resolution of Memorandum and/or Articles of Association
filed on: 1st, October 2013
| resolution
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 18th July 2013 with full list of members
filed on: 7th, August 2013
| annual return
|
Free Download
(11 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 18th, June 2013
| accounts
|
Free Download
(32 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 17th, September 2012
| accounts
|
Free Download
(31 pages)
|
(AR01) Annual return drawn up to 18th July 2012 with full list of members
filed on: 15th, August 2012
| annual return
|
Free Download
(12 pages)
|
(AR01) Annual return drawn up to 18th July 2011 with full list of members
filed on: 19th, July 2011
| annual return
|
Free Download
(11 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010
filed on: 11th, July 2011
| accounts
|
Free Download
(29 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009
filed on: 23rd, September 2010
| accounts
|
Free Download
(29 pages)
|
(AR01) Annual return drawn up to 18th July 2010 with full list of members
filed on: 18th, August 2010
| annual return
|
Free Download
(13 pages)
|
(SH01) Statement of Capital on 17th December 2009: 245782001.00 GBP
filed on: 4th, January 2010
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2008
filed on: 28th, October 2009
| accounts
|
Free Download
(24 pages)
|
(363a) Annual return up to 14th August 2009 with shareholders record
filed on: 14th, August 2009
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, November 2008
| resolution
|
Free Download
(3 pages)
|
(363a) Annual return up to 10th September 2008 with shareholders record
filed on: 10th, September 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2007
filed on: 24th, June 2008
| accounts
|
Free Download
(22 pages)
|
(363s) Annual return up to 29th August 2007 with shareholders record
filed on: 29th, August 2007
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return up to 29th August 2007 with shareholders record
filed on: 29th, August 2007
| annual return
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 19th, December 2006
| resolution
|
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, December 2006
| resolution
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 19th, December 2006
| resolution
|
Free Download
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 19th, December 2006
| resolution
|
Free Download
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 19th, December 2006
| resolution
|
Free Download
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, December 2006
| resolution
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, December 2006
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 19th, December 2006
| resolution
|
|
(RESOLUTIONS) Authorised share capital increase resolution
filed on: 19th, December 2006
| resolution
|
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(88(2)R) Alloted 170000000 shares on 30th November 2006. Value of each share 1 £, total number of shares: 210782001.
filed on: 19th, December 2006
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, December 2006
| resolution
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 19th, December 2006
| incorporation
|
Free Download
(7 pages)
|
(123) Nc inc already adjusted 30/11/06
filed on: 19th, December 2006
| capital
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 19th, December 2006
| incorporation
|
Free Download
(5 pages)
|
(88(2)R) Alloted 40782000 shares on 30th November 2006. Value of each share 1 £, total number of shares: 40782001.
filed on: 19th, December 2006
| capital
|
Free Download
(2 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 19th, December 2006
| incorporation
|
Free Download
(5 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 19th, December 2006
| incorporation
|
Free Download
(5 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 19th, December 2006
| incorporation
|
Free Download
(5 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 19th, December 2006
| incorporation
|
Free Download
(7 pages)
|
(88(2)R) Alloted 170000000 shares on 30th November 2006. Value of each share 1 £, total number of shares: 210782001.
filed on: 19th, December 2006
| capital
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 30/11/06
filed on: 19th, December 2006
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 40782000 shares on 30th November 2006. Value of each share 1 £, total number of shares: 40782001.
filed on: 19th, December 2006
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 6th, December 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 6th, December 2006
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, December 2006
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, December 2006
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of election
filed on: 9th, November 2006
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 9th, November 2006
| resolution
|
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(RESOLUTIONS) Resolution of election
filed on: 9th, November 2006
| resolution
|
Free Download
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(RESOLUTIONS) Resolution of election
filed on: 9th, November 2006
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of election
filed on: 9th, November 2006
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of election
filed on: 9th, November 2006
| resolution
|
Free Download
|
(NEWINC) Incorporation
filed on: 18th, July 2006
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Incorporation
filed on: 18th, July 2006
| incorporation
|
Free Download
(16 pages)
|